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Company number 03848051

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CH01	Director's details changed for Mr Simon Michael Jago on 29 August 2024	View PDF Director's details changed for Mr Simon Michael Jago on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM02	Termination of appointment of Joanne Cains as a secretary on 31 January 2024	View PDF Termination of appointment of Joanne Cains as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	MR01	Registration of charge 038480510001, created on 15 August 2023	View PDF Registration of charge 038480510001, created on 15 August 2023 - link opens in a new window - 16 pages (16 pages)
17 Mar 2023	CH01	Director's details changed for Mr Simon Michael Jago on 17 March 2023	View PDF Director's details changed for Mr Simon Michael Jago on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 2022	TM02	Termination of appointment of Gillian Turner as a secretary on 17 November 2022	View PDF Termination of appointment of Gillian Turner as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mrs Joanne Cains as a secretary on 17 November 2022	View PDF Appointment of Mrs Joanne Cains as a secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
17 Mar 2021	TM01	Termination of appointment of Stephen Phillip Avery as a director on 15 March 2021	View PDF Termination of appointment of Stephen Phillip Avery as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC02	Notification of Property Group Holdings Ltd as a person with significant control on 1 December 2020	View PDF Notification of Property Group Holdings Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 25 February 2021	View PDF Withdrawal of a person with significant control statement on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Peter Arthur Foulds as a director on 30 November 2020	View PDF Appointment of Mr Peter Arthur Foulds as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Michael Christopher Andrews as a director on 19 November 2020	View PDF Appointment of Mr Michael Christopher Andrews as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Robert Ian Allen Bryant-Pearson as a director on 30 November 2020	View PDF Termination of appointment of Robert Ian Allen Bryant-Pearson as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)

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